eCourtsIndia

Enforcement Directorate vs. Deepak Sheth

Court:Chief Metropolitan Magistrate, Esplanade Court, Mumbai, Maharashtra
Judges:Hon'ble Addl. Chief Judicial Magistrate, Hon'ble 19th Court
Case Type:Civil Suit
Reg no:100331/2002
Filing no:100331/2002
CNR:MHMM110003072004

Parties & Advocates

Petitioner

1
Enforcement Directorate

Petitioner Advocate

1
Prusty

Respondent

1
Deepak Sheth

Case History with Orders

Pending

Final Status

5 Mar 2026

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

16 Jan 2026

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

18 Dec 2025

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

19 Nov 2025

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

22 Sept 2025

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

25 Jul 2025

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

20 Jun 2025

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

22 Apr 2025

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

27 Mar 2025

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

21 Feb 2025

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

13 Dec 2024

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

25 Sept 2024

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

16 Aug 2024

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

21 Jun 2024

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

19 Apr 2024

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

13 Mar 2024

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

24 Jan 2024

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

27 Dec 2023

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

29 Nov 2023

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

4 Nov 2023

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

7 Sept 2023

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

7 Jul 2023

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

28 Apr 2023

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

24 Feb 2023

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

16 Dec 2022

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

26 Aug 2022

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

24 Jun 2022

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

1 Apr 2022

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

18 Feb 2022

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

28 Jan 2022

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

24 Dec 2021

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

12 Oct 2021

Customs Cases At 11.00am

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

30 Aug 2021

Customs Cases At 2.45pm

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

13 Jul 2021

Customs Cases At 2.45pm

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

24 May 2021

Customs Cases At 2.45pm

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

12 Mar 2021

Customs Cases At 2.45pm

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

29 Jan 2021

Customs Cases At 2.45pm

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

1 Jan 2021

Customs Cases At 2.45pm

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

27 Nov 2020

Customs Cases At 2.45pm

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

9 Oct 2020

Customs Cases At 2.45pm

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

28 Aug 2020

Customs Cases At 2.45pm

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

17 Jul 2020

Customs Cases At 2.45pm

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

2 May 2020

Customs Cases At 2.45pm

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

17 Mar 2020

Customs Cases At 2.45pm

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

11 Feb 2020

Customs Cases At 2.45pm

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

7 Jan 2020

Customs Cases At 2.45pm

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

3 Dec 2019

Customs Cases At 2.45pm

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

25 Sept 2019

Customs Cases At 2.45pm

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

7 Aug 2019

Custom Cases At 2.45 P.M.

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

26 Jun 2019

Custom Cases At 2.45 P.M.

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

24 Apr 2019

Custom Cases At 2.45 P.M.

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

27 Feb 2019

Custom Cases At 2.45 P.M.

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

5 Dec 2018

Custom Cases At 2.45 P.M.

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

8 Aug 2018

Custom Cases At 2.45 P.M.

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

2 May 2018

Custom Cases At 2.45 P.M.

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

4 Jan 2018

Custom Cases At 2.45 P.M.

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

28 Sept 2017

Custom Cases At 2.45 P.M.

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

9 May 2017

Custom Cases At 2.45 P.M.

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

4 Feb 2017

Custom Cases At 2.45 P.M.

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

5 Oct 2016

Custom Cases At 2.45 P.M.

Hon'Ble I/C Addl. Chief Judicial Magistrate, 8th Court

9 May 2016

Custom Cases At 2.45 P.M.

Hon'Ble I/C Addl. Chief Judicial Magistrate, 8th Court

21 Nov 2015

Custom Cases At 2.45 P.M.

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

30 Sept 2015

Custom Cases At 2.45 P.M.

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

21 Aug 2015

Custom Cases At 2.45 P.M.

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

22 Jul 2015

Custom Cases At 2.45 P.M.

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

20 Jun 2015

Custom Cases At 2.45 P.M.

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

24 Apr 2015

Custom Cases At 2.45 P.M.

Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

4 Mar 2015

Custom Cases At 2.45 P.M.

Hon'Ble I/C Chief Judicial Magistrate

16 Jan 2015

Custom Cases At 2.45 P.M.

Hon'Ble I/C Chief Judicial Magistrate

10 Dec 2014

Custom Cases At 2.45 P.M.

Hon'Ble I/C Chief Judicial Magistrate

25 Aug 2014

Custom Cases At 2.45 P.M.

Hon'Ble I/C Chief Judicial Magistrate

6 Jun 2014

Custom Cases At 2.45 P.M.

Hon'Ble I/C Chief Judicial Magistrate

9 Apr 2014

Custom Cases At 2.45 P.M.

Hon'Ble I/C Chief Judicial Magistrate

7 Jan 2014

Custom Cases At 2.45 P.M.

Hon'Ble I/C Chief Judicial Magistrate

24 Sept 2013

Custom Cases At 2.45 P.M.

Hon'Ble I/C Chief Judicial Magistrate

16 Jul 2013

Custom Cases At 2.45 P.M.

15 Feb 2013

Custom Cases At 2.45 P.M.

17 Sept 2012

Custom Cases At 2.45 P.M.

14 May 2012

Custom Cases At 2.45 P.M.

23 Jan 2012

Custom Cases At 2.45 P.M.

4 Oct 2011

Custom Cases At 2.45 P.M.

28 Jun 2011

Custom Cases At 2.45 P.M.

7 Mar 2011

Custom Cases At 2.45 P.M.

4 Aug 2010

Custom Cases At 2.45 P.M.

6 Apr 2010

Custom Cases At 2.45 P.M.

19 Dec 2009

Custom Cases At 2.45 P.M.

25 Aug 2009

Custom Cases At 2.45 P.M.

14 May 2009

Custom Cases At 2.45 P.M.

27 Jan 2009

Custom Cases At 2.45 P.M.

7 Nov 2008

Custom Cases At 2.45 P.M.

10 Jul 2008

Custom Cases At 2.45 P.M.

Hon'Ble I/C Chief Judicial Magistrate

13 Dec 2004

For Judgement

Hon'Ble I/C Chief Judicial Magistrate

28 May 2004

For Judgement

Hon'Ble I/C Chief Judicial Magistrate

27 Feb 2004

P.H.(After Charge)Cases At 2.45 P.M.

Hon'Ble I/C Chief Judicial Magistrate

2 Feb 2004

First Hearing

Initial hearing scheduled

Case Filed

2 Feb 2004 Filing No: 100331/2002 Purpose: EVIDENCE BEFORE CHARGE

20 Mar 2002

Case Registered

Registration No: 100331/2002
Processes
Proclamation requiring the apperance of a person accused [Sec. 82]01 Apr 2022
ID: PMHMM110003072004_1_1
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Case Content Last Updated25 Feb 2026, 5:28 am IST